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WICKHAM COURT MANAGEMENT LIMITED

Company number 06402712

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2011 TM01 Termination of appointment of Paul Anthony Kelly as a director
12 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
12 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
24 May 2011 AA01 Previous accounting period shortened from 31 October 2011 to 31 March 2011
25 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
25 Oct 2010 TM02 Termination of appointment of Karen Spake as a secretary
25 Oct 2010 AP04 Appointment of Cosec Management Services Limited as a secretary
06 Oct 2010 AP01 Appointment of Mr Paul Anthony Kelly as a director
23 Sep 2010 TM02 Termination of appointment of Karen Spake as a secretary
23 Sep 2010 TM01 Termination of appointment of Karen Spake as a director
23 Sep 2010 TM01 Termination of appointment of Graham Foreman as a director
23 Sep 2010 TM01 Termination of appointment of Nicholas Hardcastle as a director
23 Sep 2010 AP01 Appointment of Andrew Charles Yates as a director
23 Sep 2010 AP01 Appointment of Mrs Rosemary Bolton as a director
23 Sep 2010 AP01 Appointment of Mr Alan Otto Charles Verrinder as a director
23 Sep 2010 AP01 Appointment of Mr Richard Fowler as a director
23 Sep 2010 AP01 Appointment of Mr John Rusby as a director
20 Sep 2010 AD01 Registered office address changed from Unit 1, Station Industrial Park Duncan Road, Park Gate Southampton SO31 1BX on 20 September 2010
10 Sep 2010 SH06 Cancellation of shares. Statement of capital on 10 September 2010
  • GBP 12
10 Sep 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 13
03 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Karen Spake on 18 October 2009
13 Nov 2009 CH01 Director's details changed for Graham Foreman on 18 October 2009
13 Nov 2009 CH01 Director's details changed for Nicholas Hardcastle on 18 October 2009